Company NameMountbatten Court Management Limited
DirectorsMichael John Reeve and Trevor Authur Watts
Company StatusActive
Company Number02005607
CategoryPrivate Limited Company
Incorporation Date2 April 1986 (33 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Michael John Reeve
Date of BirthJuly 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2005(19 years, 4 months after company formation)
Appointment Duration14 years
RolePainter & Decorator
Country of ResidenceUnited Kingdom
Correspondence Address30 Brookfields
Stebbing
Great Dunmow
Essex
CM6 3SA
Director NameMr Trevor Authur Watts
Date of BirthMarch 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2013(27 years, 6 months after company formation)
Appointment Duration5 years, 10 months
RoleSecrurity Officer
Country of ResidenceEngland
Correspondence Address7 Wrights Avenue
Cressing
Braintree
Essex
CM77 8JG
Secretary NameJ Nicholson & Son (Corporation)
StatusCurrent
Appointed12 January 2016(29 years, 9 months after company formation)
Appointment Duration3 years, 7 months
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Director NameChristopher Walter Galley
Date of BirthAugust 1915 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 23 November 1996)
RoleRetired
Correspondence Address163 Mountbatten Road
Braintree
Essex
CM7 6UL
Director NameJayne Dawn Richardson
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 15 May 1996)
RoleAdministrative Assistant
Correspondence Address183 Mountbatten Road
Braintree
Essex
CM7 6UL
Director NameAnthony Brian Woodcock
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 May 1993)
RoleCar Restorer
Correspondence Address151 Mountbatten Road
Braintree
Essex
CM7 6UL
Secretary NameLesley Crow
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 9 months after company formation)
Appointment Duration5 months (resigned 31 May 1992)
RoleCompany Director
Correspondence Address189 Mountbatten Road
Braintree
Essex
CM7 6UL
Secretary NameMs Lisa Bird
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 15 May 1996)
RoleCompany Director
Correspondence Address161 Mountbatten Court
Braintree
Essex
Director NameWilliam Evarts Streeten
Date of BirthMay 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1993(7 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 24 November 1997)
RoleRetired
Correspondence Address211 Mountbatten Road
Braintree
Essex
CM7 6UL
Director NameIan Bernard Wright
Date of BirthNovember 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1996(10 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 01 January 2000)
RoleBuilding Control Officer
Correspondence Address159 Mountbatten Court
Braintree
Essex
CM7 9UL
Secretary NameDebra Castell
NationalityBritish
StatusResigned
Appointed15 May 1996(10 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 08 May 2002)
RoleCompany Director
Correspondence Address189 Mountbatten Court
Braintree
Essex
CM7 9UL
Director NameMichael Morris
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1997(11 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 January 2001)
RoleSales Manager
Correspondence Address213 Mountbatten Court
Braintree
Essex
CM7 9UL
Director NameStephen Thomas Cutmore
Date of BirthAugust 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(12 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 November 2002)
RoleAa Sales
Correspondence Address153 Mountbatten Court
Braintree
Essex
CM7 9UL
Secretary NameTroy Daniel Peachy
NationalityBritish
StatusResigned
Appointed28 January 2001(14 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 27 January 2003)
RoleCompany Director
Correspondence Address149 Mountbatten Court
Mountbatten Road
Braintree
Essex
CM7 9UL
Director NameBarry Clark
Date of BirthJuly 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2001(15 years, 1 month after company formation)
Appointment Duration3 years (resigned 10 June 2004)
RoleMod Fireman
Correspondence Address24 Rosemary Avenue
Braintree
Essex
CM7 2SZ
Director NameJeffrey Pillinger
Date of BirthNovember 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2001(15 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 04 August 2005)
RoleChief Buyer
Correspondence Address211 Mountbatten Court
Braintree
Essex
CM7 9UL
Secretary NameVictoria Lee Barnard
NationalityBritish
StatusResigned
Appointed23 January 2003(16 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 June 2006)
RolePostwoman
Correspondence Address57 Chalis Lane
D
Braintree
Essex
Director NameJason Eugene Barnard
Date of BirthNovember 1982 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2003(17 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 22 June 2006)
RoleMotorbike Mechanic
Correspondence Address57 Chalis Lane
Braintree
Essex
Director NameIona Connor
Date of BirthSeptember 1981 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2006(20 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 14 January 2008)
RoleCabin Crew Airline
Correspondence Address211 Mountbatten Road
Braintree
Essex
CM7 9UL
Secretary NameIona Connor
NationalityBritish
StatusResigned
Appointed23 May 2006(20 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 14 January 2008)
RoleCabin Crew Airline
Correspondence Address211 Mountbatten Road
Braintree
Essex
CM7 9UL
Director NameShelagh Hitchens
Date of BirthMarch 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(20 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 November 2009)
RoleAccountant
Correspondence Address169 Mountbatten Court
Braintree
Essex
Cm7
Director NameThomas Michael Chinnery
Date of BirthJune 1980 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2009(23 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 October 2010)
RoleManager-Carpet Shop
Country of ResidenceEngland
Correspondence Address213 Mountbatten Court
Braintree
Essex
CM7 9UL
Director NameMr Sean Michael Tarpey
Date of BirthSeptember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2013(27 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 May 2018)
RoleSignals Engineer
Country of ResidenceEngland
Correspondence Address189 Mountbatten Road
Braintree
Essex
CM7 9UL
Director NameMr Steven Barry Charnley
Date of BirthJanuary 1982 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2013(27 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 December 2014)
RoleX
Country of ResidenceEngland
Correspondence Address151 Mountbatten Road
Braintree
Essex
CM7 9UL

Location

Registered Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2012
Net Worth£20,294
Cash£19,685
Current Liabilities£2,302

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 December 2018 (8 months ago)
Next Return Due4 January 2020 (4 months, 2 weeks from now)

Filing History

21 December 2017Confirmation statement made on 21 December 2017 with updates (6 pages)
25 August 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
28 December 2016Confirmation statement made on 28 December 2016 with updates (8 pages)
17 May 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 99
(8 pages)
12 January 2016Appointment of J Nicholson & Son as a secretary on 12 January 2016 (2 pages)
12 January 2016Registered office address changed from 30 Brookfields Stebbing Dunmow Essex CM6 3SA England to 255 Cranbrook Road Ilford Essex IG1 4th on 12 January 2016 (1 page)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 September 2015Registered office address changed from 18-20, Bank Street. Braintree. Essex. CM7 1UP to 30 Brookfields Stebbing Dunmow Essex CM6 3SA on 24 September 2015 (1 page)
9 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 99
(8 pages)
9 January 2015Termination of appointment of Steven Barry Charnley as a director on 1 December 2014 (1 page)
9 January 2015Termination of appointment of Steven Barry Charnley as a director on 1 December 2014 (1 page)
9 January 2015Termination of appointment of Steven Barry Charnley as a director on 1 December 2014 (1 page)
9 January 2015Termination of appointment of Steven Barry Charnley as a director on 1 December 2014 (1 page)
1 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 February 2014Appointment of Mr Trevor Authur Watts as a director (2 pages)
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 99
(8 pages)
27 January 2014Appointment of Mr Steven Barry Charnley as a director (2 pages)
27 January 2014Appointment of Mr Sean Michael Tarpey as a director (2 pages)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
28 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
19 January 2011Termination of appointment of Thomas Chinnery as a director (1 page)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 January 2010Appointment of Thomas Chinnery as a director (2 pages)
8 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (13 pages)
8 January 2010Termination of appointment of Shelagh Hitchens as a director (1 page)
20 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 January 2009Return made up to 31/12/08; full list of members (16 pages)
27 January 2009Appointment terminated director iona connor (1 page)
27 January 2009Appointment terminated secretary iona connor (1 page)
27 January 2009Director's change of particulars / shelagh witchens / 26/01/2009 (1 page)
13 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 April 2008Return made up to 31/12/07; full list of members (10 pages)
13 March 2008Director appointed shelagh witchens (2 pages)
21 August 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
20 February 2007Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(13 pages)
7 June 2006New secretary appointed;new director appointed (2 pages)
7 June 2006New director appointed (2 pages)
1 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 May 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
2 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 May 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(11 pages)
21 June 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 March 2004Return made up to 31/12/03; full list of members (12 pages)
23 December 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 August 2003New director appointed (1 page)
14 July 2003New secretary appointed (1 page)
14 July 2003Secretary resigned (1 page)
12 February 2003Director resigned (1 page)
8 February 2003Return made up to 31/12/02; no change of members
  • 363(288) ‐ Director resigned
(7 pages)
22 July 2002Return made up to 31/12/01; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
6 June 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 September 2001New secretary appointed (2 pages)
12 September 2001New director appointed (2 pages)
12 September 2001New director appointed (2 pages)
20 June 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
29 May 2001Accounts for a small company made up to 31 December 2000 (5 pages)
17 April 2001New director appointed (2 pages)
30 August 2000Accounts for a small company made up to 31 December 1999 (5 pages)
30 August 2000Director resigned (1 page)
6 March 2000Return made up to 31/12/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/03/00
(6 pages)
2 June 1999Full accounts made up to 31 December 1998 (9 pages)
18 January 1999Return made up to 31/12/98; no change of members (4 pages)
22 May 1998Full accounts made up to 31 December 1997 (8 pages)
30 April 1998New director appointed (2 pages)
23 January 1998Director resigned (1 page)
23 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director resigned
(5 pages)
21 May 1997Full accounts made up to 31 December 1996 (8 pages)
19 February 1997Director resigned (1 page)
10 February 1997Return made up to 31/12/96; full list of members (5 pages)
10 February 1997Secretary resigned (1 page)
10 February 1997Director resigned (1 page)
10 February 1997New secretary appointed (2 pages)
10 February 1997New director appointed (2 pages)
2 June 1996Full accounts made up to 31 December 1995 (9 pages)
26 May 1995Full accounts made up to 31 December 1994 (9 pages)
2 April 1986Incorporation (15 pages)